Adyen New Zealand Limited was started on 08 Mar 2016 and issued an NZBN of 9429042218128. This registered LTD company has been run by 5 directors: Ingo U. - an active director whose contract started on 08 Mar 2016,
Roelant P. - an active director whose contract started on 08 Mar 2016,
Hayley Michelle Fisher - an active director whose contract started on 19 Aug 2021,
Michel Albert Van Aalten - an inactive director whose contract started on 06 Feb 2018 and was terminated on 23 Aug 2021,
Riccardo Peter Raso - an inactive director whose contract started on 08 Mar 2016 and was terminated on 15 Feb 2018.
According to our information (updated on 03 Apr 2024), this company registered 1 address: C/- Simpson Grierson, 88 Shortland Street, Auckland, 1010 (types include: postal, office).
A total of 10000 shares are allocated to 1 group (1 sole shareholder).
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Other (Other) | Adyen International B.v. | 08 Mar 2016 - | |
Ultimate Holding Company
Ingo U. - Director
Appointment date: 08 Mar 2016
Roelant P. - Director
Appointment date: 08 Mar 2016
Hayley Michelle Fisher - Director
Appointment date: 19 Aug 2021
ASIC Name: Adyen Australia Pty Limited
Address: Surry Hills, Nsw, 2010 Australia
Address used since 01 Nov 2022
Address: Surry Hills, Nsw, 2010 Australia
Address: Surry Hills, Nsw, 2010 Australia
Address used since 02 Dec 2021
Address: Redfern, Nsw, 2016 Australia
Address used since 19 Aug 2021
Michel Albert Van Aalten - Director (Inactive)
Appointment date: 06 Feb 2018
Termination date: 23 Aug 2021
ASIC Name: Adyen Australia Pty Limited
Address: Bondi, Sydney, 2026 Australia
Address used since 12 Apr 2021
Address: 2020 Bondi, Sydney, Australia
Address used since 06 Feb 2018
Address: Surry Hills Nsw, 2010 Australia
Riccardo Peter Raso - Director (Inactive)
Appointment date: 08 Mar 2016
Termination date: 15 Feb 2018
ASIC Name: Adyen Australia Pty Limited
Address: Narraweena, Nsw, 2099 Australia
Address used since 08 Mar 2016
Address: 50 Bridge Street, Sydney, Nsw, 2000 Australia
Address: 50 Bridge Street, Sydney, Nsw, 2000 Australia
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